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What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
What are the tax implications when carrying out international transactions in Ecuador?
International transactions are subject to specific regulations. Withholding taxes, such as the Foreign Exchange Outflow Tax (ISD), may apply to certain payments abroad.
What rights does Article 17 of the Mexican Constitution protect regarding the administration of justice?
Article 17 of the Mexican Constitution protects the rights of people in matters of justice, guaranteeing access to justice, due process, effective judicial protection and the principle of legality.
What is the legal framework in Costa Rica for the crime of harassment?
Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.
What is the procedure for obtaining a custody order in cases of minors who have been adopted abroad in the Dominican Republic?
In cases of children who have been adopted from abroad in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Adoptive parents must provide evidence of the legality of the adoption and their ability to provide a suitable and safe environment for the child. The court will evaluate the case and, if it is considered in the best interests of the minor, will grant custody to the adoptive parents. It is important to consider international agreements on the adoption and recognition of foreign judgments in these cases.
What is the process to request an adoption license in Bolivia in the case of a single adoptive worker?
The process to apply for adoption leave in Bolivia when the adopting worker is single involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption, a birth certificate of the adopted child, and other additional documents. requested by the employer. Once the requirements have been met, the adopting worker can access adoption leave in accordance with the applicable legal provisions and the company's internal policies.
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